PENYBONT REAL ESTATE COMPANY LIMITED

PENYBONT REAL ESTATE COMPANY LIMITED is an active private limited company, incorporated on 11 October 1963. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Four Elms Road, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENYBONT REAL ESTATE COMPANY LIMITED has no previous names. The company has 34 mortgage charges, 33 of which are outstanding.

Registered Office

Address Line 1	CLIFTON HOUSE
Address Line 2	FOUR ELMS ROAD
Post Town	CARDIFF
Postcode	CF24 1LE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	34
Number of Outstanding Charges	33
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PENYBONT REAL ESTATE COMPANY LIMITED

Directors

(The company's officers)

DAVID DOUGLAS MORGAN

(~93 year old British national)

4 THE PRECINCT, ROWAN DRIVE, PORTHCAWL, MID GLAMORGAN, CF36 5AT

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 31/12/1991

MARY MORGAN

(~83 year old British national)

4 THE PRECINCT, ROWAN DRIVE, PORTHCAWL, CF36 5AT

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 31/12/1991

MARY MORGAN

(~83 year old British national)

4 THE PRECINCT, ROWAN DRIVE, PORTHCAWL, CF36 5AT

Current Secretary
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

David Douglas Morgan

(~93 year old British national)

Clifton House, Four Elms Road, Cardiff, CF24 1LE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

RHYWBETH HEN LTD

DAVID DOUGLAS MORGAN
MARY MORGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)